+448447745594

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+448447745594

Post by NumberLover »

Name: Diamond Investment Bank Public Company Limited
Emails: info@diaminv.com & malaysia1@diaminv.com
Domain: diaminv.com
Tel. Nos.: +448447745594, +447024055324, +4470999293874, +60169578961 & +603264734734
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 53551
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +448447745594

Post by NumberLover »

Name: West Alliance Finance Bank
Email: customercare@westafin.com
Domain: westafin.com
Tel. No.: +448447745594
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
Posts: 53551
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +448447745594

Post by NumberLover »

Name: Diamond Investment Bank
Email: customercare@diainv.com
Domain: diainv.com
Tel. Nos.: +448447745594 & +447024055324
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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